Press release from Careium AB:s (publ) Annual General Meeting 2024
Careium's Annual General Meeting was held at St Gertrud Konferens, Malmö on Thursday April 25, 2024 at 1 pm. At the Annual General Meeting, the following were resolved, among other things: · to adopt the income statement and the balance sheet, and the consolidated income statement and the consolidated balance sheet for 2023; · to approve the remuneration report; · that no dividend should be distributed in accordance with the proposal from the board of directors; · to grant discharge from liability for the members of the board of directors and the Managing Directors for 2023;